| Business OR Data Analyst Compliance -- New York, NY -- GC OR Citizens only - Hybrid at New York, New York, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=301878&uid= From: sandeep, dewsoftech [email protected] Reply to: [email protected] Position: Business/Data Analyst Compliance Location: New York, NY -- Hybrid Duration: 12+ months Interview: Video GC/Citizens only - Hybrid Role: Business/Data Analyst Compliance Job Description Primary Responsibilities: Work as IT Business Analysts or Data Analyst in Compliance (KYC/AML, Suspicious Activity Monitoring) area Conduct Business Analysis & work with IT team &Vendors on new enhancements & defect fixing on current Actimize platform & Bridger platform Data analysis for Compliance data set comprising of Bank deposits, Loans, Investments data Working internal SMEs in analyzing the data integration between multiple source systems and work with IDB IT team in developing the end solution Qualifications 10+ years of experience in Business or Data analysis working on large-scale projects in Commercial Banking domain Deep proficiency with Banking Compliance process(KYC/AML/OFAC) with solid understanding of cross-divisional interface with other banking business areas like Core Banking, Operations, Funds Transfer Experience working with Compliance KYC/AML Platform Preferred Experience working with Actimize platform & Bridger Platform solid Knowledge of Banking transaction data set comprising of Bank deposits, Loans, Investments data Able to work in a fast-paced environment with a diverse group of people, engaging stakeholders to capture and prioritize business need Excellent client interaction skills Delivery is our commitment The best way to reach me through E-Mail Keywords: information technology green card New York http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=301878&uid= |
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| 03:17 PM 25-Jan-23 |